MISC Annual Report 2019

DECLARATION BY ALL DIRECTORS - - No family relationship with any Director/Major Shareholder of MISC Berhad - - No conflict of interests with MISC Berhad - - No conviction for any offences within the past 5 years other than traffic offences, if any - - No public sanction or penalty imposed by the relevant regulatory bodies during the financial year 2019 LIZA MUSTAPHA Non-Independent Non-Executive Director ACADEMIC/PROFESSIONAL QUALIFICATIONS • Bachelor of Science Degree in Economics, majoring in Accounting and Finance, The London School of Economics and Political Science, UK • Fellow of the Association of Chartered Certified Accountants • Advance Management Programme, The Harvard Business School, USA SKILLS AND EXPERIENCE • Finance & Audit • Corporate Planning & Development • Operations • Risk Management • Oil & Gas PRESENT DIRECTORSHIPS LISTED ISSUER: • MISC Berhad OTHER PUBLIC COMPANY: • NIL PRESENT APPOINTMENTS • Member, Board Audit and Risk Committee, MISC Berhad • Vice President, Group Procurement Project Delivery & Technology, PETRONAS • Board Member of various companies in PETRONAS PAST EXPERIENCE • Group Financial Controller, PETRONAS • Chief Financial Officer, PETRONAS’ Upstream Business • Senior General Manager, PETRONAS Group Treasury • Chief Financial Officer, PETRONAS Gas Berhad Nationality Malaysian Gender Female Age 49 Date of Appointment 1 July 2017 Length of Service (as at 2 March 2020) 2 years and 8 months Number of Board Meetings Attended in 2019 12/12 Information as at 2 March 2020 MOHD YUSRI MOHAMED YUSOF Non-Independent Non-Executive Director ACADEMIC/PROFESSIONAL QUALIFICATIONS • Bachelor of Science Degree in Chemical Engineering, Oklahoma State University, USA • Advanced Management Programme, The Wharton School, University of Pennsylvania, USA • Registered Professional Engineer (PE), Board of Engineers Malaysia • Fellow Chartered Engineer (FIChemE), Institution of Chemical Engineers, UK SKILLS AND EXPERIENCE • Engineering • Economics • Operations • Commercial & Marketing • Corporate Planning & Development • Human Resources • Risk Management • Corporate Governance • Oil & Gas PRESENT DIRECTORSHIPS LISTED ISSUER: • MISC Berhad OTHER PUBLIC COMPANY: • NIL PRESENT APPOINTMENTS • Member, Nomination and Remuneration Committee, MISC Berhad • Vice President, Refining and Trading, Downstream Business, PETRONAS • Board Member of various companies in PETRONAS PAST EXPERIENCE • Head, Manufacturing, PETRONAS Chemicals Group • MD/CEO, PETRONAS Chemicals Derivatives Sdn Bhd • GM, Ethylene Malaysia Sdn Bhd Nationality Malaysian Gender Male Age 53 Date of Appointment 7 December 2017 Length of Service (as at 2 March 2020) 2 years and 3 months Number of Board Meetings Attended in 2019 12/12 Profiles of the Board of Directors OUR LEADERS MISC BERHAD PEOPLE. PASSION. POSSIBILITIES ANNUAL REPORT 2019 181 180